- Company Overview for MINT PAYMENT SERVICES LTD (07670286)
- Filing history for MINT PAYMENT SERVICES LTD (07670286)
- People for MINT PAYMENT SERVICES LTD (07670286)
- More for MINT PAYMENT SERVICES LTD (07670286)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Oct 2016 | AP01 | Appointment of Mr Matthew Paul Deacon as a director on 17 October 2016 | |
17 Oct 2016 | TM01 | Termination of appointment of Irfan Bin Ghaus as a director on 17 October 2016 | |
17 Oct 2016 | AP01 | Appointment of Mr Richard Heafield Harris as a director on 17 October 2016 | |
17 Oct 2016 | AD01 | Registered office address changed from 99 Left Selbourne Road Luton Beds LU4 8LS to Merlin Place Milton Road Cambridge CB4 0DP on 17 October 2016 | |
02 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
02 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
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18 Mar 2016 | TM01 | Termination of appointment of Shahid Iqbal as a director on 18 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Mr Irfan Bin Ghaus as a director on 11 March 2016 | |
29 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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21 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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19 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
08 Jul 2013 | TM01 | Termination of appointment of Jamil Kadar as a director | |
05 Jul 2013 | AD01 | Registered office address changed from 64 Grantham Road Luton Bedfordshire LU4 8JY England on 5 July 2013 | |
12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
10 Jan 2013 | AD01 | Registered office address changed from 190 Cricklewood Broadway London NW2 3EB England on 10 January 2013 | |
09 Jan 2013 | TM01 | Termination of appointment of Fazal Ahmed as a director | |
09 Jan 2013 | AP01 | Appointment of Mr Shahid Iqbal as a director | |
14 Aug 2012 | AD01 | Registered office address changed from 107 Crystal House New Bedford Road Luton LU1 1HS United Kingdom on 14 August 2012 | |
14 Aug 2012 | AP01 | Appointment of Mr Jamil Kadar as a director | |
13 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
08 May 2012 | AD01 | Registered office address changed from 235 a Walthamstow High Street London E17 7BH United Kingdom on 8 May 2012 | |
15 Aug 2011 | AD01 | Registered office address changed from 1 Shire Place London SW18 3BP United Kingdom on 15 August 2011 |